BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

AUGUST 27, 2019
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Michael Potter, District 4
Charles Borrell, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 8-20-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer To 9-09-19 County Board Workshop:
        A.     CMRP (Central Mississippi River Regional Planning Partnership) Presentation To Partnership Elected Bodies
B.

AUDITOR/TREASURER

1.  Approve $0 Net Levy Budget Adjustment 6 - 2019 Reclassifying Appraisal Technician To Assessment Process Specialist In The Assessor Department
2.  Acknowledge Warrants Issued Between August 14, 2019 And August 20, 2019
C.

* ADMINISTRATION (KELLY)

1.     Refer Third Floor, New Government Center Discussion To The 8-29-19 Committee Of The Whole Meeting
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

LEE KELLY, COUNTY ADMINISTRATOR

1.     Introduction Of Matthew Fomby, Information Technology Director
B.
9:03A.M.

BOB HIIVALA, AUDITOR TREASURER

1.     Approve Wright County Tax Forfeit Land Resolution
C.
9:05A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Resolution To Transfer The Excess Of The Last Two Years Of State Aid Municipal Distribution To The State Aid Regular Construction Account. We Currently Have A Balance Of $1,909,248 In Our State Aid Municipal Construction Account, Which Exceeds By $211,844 The Maximum Balance Over The Last Two Years Of $1,697,404 In Our State Aid Municipal Account.

2.     Approve Transportation Committee Of The Whole (TCOTW) Minutes From The August 09, 2019 Meeting And Act On Recommendations.

D.
9:10A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Continuation From August 20, 2019 Meeting For Language Changes To A Recommendation Of The Planning Commission Public Hearings held June 27 & July 18, 2019 To Adopt Ordinance Amendment Number 19-4.  Language Changes Are To Section 155.03(B)(46) & Section 155.048(D)(12). 
E.

SCHEDULE BUDGET COMMITTEE OF THE WHOLE MEETING ON 9-11-19 AT 2:00 PM TO REVIEW POSITION REQUESTS

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

County Board Workshop (8-13-19)
Justice Center Owner's Committee (8-21-19)
B.

SCHEDULE GROUNDBREAKING CEREMONY FOR GOVERNMENT CENTER

Suggested Date:  September 9, 2019 @ 9:30 AM
C.

RESCHEDULE QUARTERLY LEADERSHIP TEAM MEETING

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: PETITIONED ONTO THE AGENDA

XI.

NOTE: 2:00 P.M., DITCH COMMITTEE OF THE WHOLE MEETING